CHINA YURUN FOOD GROUP LIMITED
中 國 雨 潤 食 品 集 團 有 限 公 司*
(Incorporated in Bermuda with limited liability)
(Stock Code: 1068)
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
AND
FURTHER INFORMATION ON RESIGNATION OF EXECUTIVE DIRECTORS
Reference is made to the announcement of China Yurun Food Group Limited (the "Company") dated 27 March 2019 (the "Announcement") relating to the changes of chairman of the board, chief executive officer, directors and member of the board committees and authorised representative of the Company. Terms used herein shall have the same respective meanings as those defined in the Announcement.
In addition to the information disclosed in the Announcement, the Company would supplement that the resignation of Mr. Yu Zhangli and Mr. Li Shibao, each an executive director of the Company, was due to their pursuing of other career opportunities respectively.
The members of the Board with effect from 28 March 2019 are set out below:
Executive Directors
Zhu Yuan (Chairman and Chief Executive Officer)
Yang Linwei
Yao Guozhong
Independent Non-executive Directors
Gao Hui
Chen Jianguo
Miao Yelian
The Board has set up three Board committees with defined terms of reference. The table below provides membership information of these committ ees on which each Board member serves.
Board | Audit | Nomination | Remuneration | |
Committee | ||||
Committee | Committee | Committee | ||
Director | ||||
Zhu Yuan | Member | Member | ||
Yang Linwei | ||||
Yao Guozhong | ||||
Gao Hui | Chairman | Member | Chairman | |
Chen Jianguo | Member | Chairman | Member | |
Miao Yelian | Member |
Hong Kong, 28 March 2019
*For identification purposes only
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China Yurun Food Group Limited published this content on 28 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 28 March 2019 10:00:16 UTC